Board Changes and Director Declaration

26 March 2026

Golden Prospect Precious Metals Limited
(the "Company" or "GPM")

Board Changes and Director Declaration

The Board of the Company is pleased to announce that Christopher Waldron has been appointed as a Non-Executive Director and member of GPM's Audit, Management Engagement, and Remuneration & Nomination Committees with effect from 26 March 2026.

Mr Waldron, aged 61, is a resident of Guernsey. He is Chair of Crystal Amber Fund Limited and a director of Bluefield Solar Income Fund as well as a number of unlisted companies. He has over 35 years' experience as an investment manager and until 2013 was Chief Executive of the Edmond de Rothschild Group in the Channel Islands. Mr Waldron previously held investment management positions with James Capel, Bank of Bermuda, the Jardine Matheson Group and Fortis. A graduate of the University of London and Cranfield University, he is a Fellow of the Chartered Institute of Securities and Investment.

The Board of Directors considers Mr Waldron to be independent on appointment per the AIC Corporate Governance Code.

Toby Birch, Chairman, commented:

"I am pleased to welcome Chris as an Independent Non-Executive Director of the Company. His extensive investment management experience and leadership roles within listed and unlisted companies will bring significant insight and depth to GPM's governance and strategic oversight."

Directors' Declarations Pursuant to Rule 6.4.8R of the UK Listing Rules

Mr Waldron is currently a director of the below public companies:

·    Bluefield Solar Income Fund Ltd; and

·    Crystal Amber Fund Limited.

Within the last five years, Mr Waldron has been but is no longer a director of the below public company:

·    UK Mortgages Limited.

There are no further disclosures required under Rule 6.4.8R of the UK Listing Rules in respect of Mr Waldron.

About Golden Prospect Precious Metals 

Golden Prospect Precious Metals Limited is a closed-ended investment company incorporated with limited liability in Guernsey on 16 October 2006. The Company's investment objective is to provide Shareholders with capital growth from a portfolio of companies involved in the precious metals sector. For the latest factsheet and other information, click here.